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Transportation Authority Board Meeting
Date: March 5, 2020
Time: 5:00 PM
Location: San Mateo County Transit District Headquarters Map it
1250 San Carlos Ave.
San Carlos, CA

 

 

AGENDA

BOARD OF DIRECTORS MEETING

San Mateo County Transportation Authority

Bacciocco Auditorium, 2nd Floor

1250 San Carlos Avenue, San Carlos, CA 94070

 

March 5, 2020 – Thursday                                                                5:00pm

1)     Call to Order/Pledge of Allegiance

 

2)     Roll Call

 

3)     Public Comment For Items Not on the Agenda

 

Public comment by each individual speaker shall be limited two (2) minutes. Items raised that require a response will be deferred for staff reply.

 

4)      Report of the Citizens Advisory Committee

 

5)     Consent Calendar

 

Members of the Board may request that an item under the Consent Calendar be considered separately

 

a)     Approval of Minutes of the Board of Directors Meeting of February 6, 2020

MOTION

b)     Acceptance of Statement of Revenues and Expenses for January 2020

MOTION

c)     Acceptance of Capital Projects Quarterly Status Report 2nd Quarter FY 2020

MOTION

6)     Report of the Chair

 

a)     Resolution of Appreciation for former Chair/Director Don Horsley

RESOLUTION

7)     San Mateo County Transit District Liaison Report

 

8)      Joint Powers Board Liaison Report

 

9)     Report of the Executive Director

 

10)  Finance

 

a)     Award of Contracts for On-Call Transportation Planning, Management and Support Services

RESOLUTION

b)     Financial Projections for the San Mateo 101 Express Lanes Project

INFORMATIONAL

c)     Disclosure Training

INFORMATIONAL

11)  Program

 

a)     State and Federal Legislative Update and Approval of Legislative Proposals

MOTION

b)     Transit - Peninsula Corridor Electrification Program Update

INFORMATIONAL

12)  Requests from the Authority

 

13)  Written Communications to the Authority

 

14)  Date/Time of Next Regular Meeting: Thursday, April 2, 2020, 5:00 pm at San Mateo County Transit District Administrative Building, Bacciocco Auditorium, 2nd Floor, San Carlos, CA 94070

 

15)  Report of Legal Counsel

 

16)  Adjourn

 

 

 

 

 

 

You can download full agenda packets on our Board Meetings Calendar.